DOSSIERS / CYPMAR CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

CYPMAR CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455764 · HE455764 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CYPMAR CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE455764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

11 links
Shared operator — likely the same administrator
OLIGARD ENTERPRISES LIMITEDShared officer / director · 12 share thisBESTMATCH HOLDINGS LIMITEDShared officer / director · 12 share thisHAVARES ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisACCESSFORCE SERVICES LIMITEDShared officer / director · 12 share thisΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΞΕΝΟΔΟΧΕΙΑ) ΛΤΔShared officer / director · 12 share thisFOUNTAIN DEVELOPMENT LIMITEDShared officer / director · 12 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared officer / director · 12 share thisCOSTELLA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCOSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITEDShared officer / director · 12 share thisRIGHTKEY INVESTMENTS LIMITEDShared officer / director · 12 share thisCOS AND SONS CATERING LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100